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MARLOW RETAIL LIMITED

Company number 05313196

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Officers: 15 officers / 10 resignations

COHEN, Steven William Guy

Correspondence address
64 New Cavendish Street, London, W1G 8TB
Role
Secretary
Appointed on
16 November 2006
Nationality
British
Occupation
Director

COHEN, Steven William Guy

Correspondence address
64 New Cavendish Street, London, W1G 8TB
Role
Director
Date of birth
October 1969
Appointed on
23 December 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KHAN, Miraj

Correspondence address
110 Westfield, 15 Kidderpore Avenue, London, NW3 7SJ
Role
Director
Date of birth
August 1971
Appointed on
1 November 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MATTU, Gurdev Singh

Correspondence address
909 Uppingham Road, Bushby, Leicester, LE7 9RR
Role
Director
Date of birth
December 1970
Appointed on
3 January 2006
Nationality
British
Country of residence
England
Occupation
Company Director

YECHIEL, Yechezkel

Correspondence address
5 Addison Crescent, London, W14 8JY
Role
Director
Date of birth
October 1971
Appointed on
1 November 2005
Nationality
British
Country of residence
England
Occupation
Director

AWEIDA, Sani George

Correspondence address
21 Howe Drive, Beaconsfield, Buckinghamshire, HP9 2BD
Role Resigned
Secretary
Appointed on
14 December 2004
Resigned on
19 June 2006
Nationality
British
Occupation
Accountant

BODENHAUSEN, Johannes

Correspondence address
102 South View Road, London, N8 7LS
Role Resigned
Secretary
Appointed on
19 June 2006
Resigned on
16 November 2006
Nationality
Dutch
Occupation
Accountant

TEMPLE SECRETARIES LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Nominee Secretary
Appointed on
14 December 2004
Resigned on
14 December 2004

DANIELI, Anna Joy

Correspondence address
40 Montpelier Street, London, SW7 1HD
Role Resigned
Director
Date of birth
October 1953
Appointed on
3 January 2006
Resigned on
9 May 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Sales Director

LEIGH, Howard Darryl, Lord

Correspondence address
64 New Cavendish Street, London, W1G 8TB
Role Resigned
Director
Date of birth
April 1959
Appointed on
11 April 2014
Resigned on
8 February 2016
Nationality
British
Country of residence
United Kingdom
Occupation
None

NAUGHTON-RUMBO, Mark

Correspondence address
64 New Cavendish Street, London, W1G 8TB
Role Resigned
Director
Date of birth
November 1960
Appointed on
14 April 2014
Resigned on
8 February 2016
Nationality
British
Country of residence
England
Occupation
Finance Director

RAINER, Michael James

Correspondence address
64 New Cavendish Street, London, Uk, W1G 8TB
Role Resigned
Director
Date of birth
April 1968
Appointed on
18 October 2013
Resigned on
12 March 2015
Nationality
British
Country of residence
England
Occupation
Finance Director

ROSE, Richard Sidney

Correspondence address
64 New Cavendish Street, London, United Kingdom, W1G 8TB
Role Resigned
Director
Date of birth
February 1956
Appointed on
1 April 2014
Resigned on
8 February 2016
Nationality
British
Country of residence
England
Occupation
Chairman

ROSE, Stuart, Sir

Correspondence address
64 New Cavendish Street, London, United Kingdom, W1G 8TB
Role Resigned
Director
Date of birth
March 1949
Appointed on
17 October 2013
Resigned on
30 April 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

COMPANY DIRECTORS LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Nominee Director
Appointed on
14 December 2004
Resigned on
14 December 2004